Brainy Picture People Limited

Brainy Picture People Limited, a registered company, was launched on 25 Feb 2003. 9429036129171 is the NZBN it was issued. "Tutoring service - academic" (ANZSIC P821930) is how the company has been classified. The company has been managed by 2 directors: Kelly Naomi Gyde - an active director whose contract began on 21 Apr 2015,
Dwayne Mark Gyde - an inactive director whose contract began on 25 Feb 2003 and was terminated on 21 Apr 2015.
Updated on 01 Jan 2025, the BizDb data contains detailed information about 5 addresses this company uses, namely: 154 Puketaha Road, Rd 1, Hamilton, 3281 (registered address),
154 Puketaha Road, Rd 1, Hamilton, 3281 (service address),
154 Puketaha Road, Rd 1, Hamilton, 3281 (records address),
154 Puketaha Road, Rd 1, Hamilton, 3281 (shareregister address) among others.
Brainy Picture People Limited had been using 34A Somerset Street, Frankton, Hamilton as their registered address up to 29 Oct 2018.
More names for this company, as we managed to find at BizDb, included: from 20 May 2015 to 01 Nov 2019 they were called Treasure Box Limited, from 25 Feb 2003 to 20 May 2015 they were called Gtx Technology Limited.
A total of 500 shares are allotted to 2 shareholders (2 groups). The first group consists of 250 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 250 shares (50%).

Other active addresses

Address #4: 154 Puketaha Road, Rd 1, Hamilton, 3281 New Zealand

Records & shareregister address used from 25 Jun 2024

Address #5: 154 Puketaha Road, Rd 1, Hamilton, 3281 New Zealand

Registered & service address used from 04 Jul 2024

Principal place of activity

526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 New Zealand

Previous addresses

Address #1: 34a Somerset Street, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 29 Jun 2018 to 29 Oct 2018

Address #2: 154 Puketaha Road, Rd 1, Hamilton, 3281 New Zealand

Registered & physical address used from 03 May 2018 to 29 Jun 2018

Address #3: 31a Northridge Drive, R. D. 1, Hamilton, 3281 New Zealand

Registered & physical address used from 03 Dec 2015 to 03 May 2018

Address #4: Level 2, 103 London Street, Hamilton, 3204 New Zealand

Registered & physical address used from 28 May 2015 to 03 Dec 2015

Address #5: 154 Puketaha Road, R D 1, Hamilton 3281 New Zealand

Registered & physical address used from 18 Nov 2008 to 28 May 2015

Address #6: 154 Puketaha Road, R D 1, Hamilton

Physical address used from 05 Dec 2006 to 18 Nov 2008

Address #7: 154 Puketaha Road, R D 1, Hamilton

Registered address used from 12 Sep 2006 to 18 Nov 2008

Address #8: Smith Sutcliffe & Associates Ltd, 960 Victoria Street, Hamilton

Physical address used from 12 Sep 2006 to 05 Dec 2006

Address #9: 6 Miers Glade, Ashmore, Hamilton

Physical & registered address used from 19 Nov 2004 to 12 Sep 2006

Address #10: 39 Edenpark Drive, Rototuna, Hamilton

Physical & registered address used from 22 Jul 2004 to 19 Nov 2004

Address #11: 68a Lavery Place, Mairangi Bay, Auckland 10

Physical & registered address used from 25 Feb 2003 to 22 Jul 2004

Previous Shareholders

Ultimate Holding Company

Kelly Naomi Gyde - Director

Appointment date: 21 Apr 2015

Dwayne Mark Gyde - Director (Inactive)

Appointment date: 25 Feb 2003

Termination date: 21 Apr 2015